United Bank For Africa Plc. (UBA)
2, Route De L'Aeroport, Cotonou,
Benin Republic.
Attention: The Beneficiary,
This is to confirm receipt of your e-mail and content well noted and
observed accordingly.Have you sit down and ask your self one question
.Why is it that i have all these Documentations and yet i have not
received my funds? I will not any way violate any United States Law in
trying to finish this project and that is why we must follow the due
process.
This is to inform you that we are in receipt of your mail regarding
your fund $10.5 Million Dollars that was deposited by one Deputado
F.Martins before she traveled on a business trip. Regarding this, we
are completely sure that you are the rightful owner of the deposited
fund.Your fund presently has been deposited in a suspense account,
here in our Bank, the United Bank For Africa (UBA) . Funds in suspense
account can not be transferred out because the account is dormant and
it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated
account that your fund would be transferred to your designated account
in your home Country. The deposit you are going to use in activating
this suspense account will be refunded to you at any time you so desire
to close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is an activation fee of ($69)
only.
OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
You are to visit any of the Western Union/Money Gram OR Ria transfer
OUTLET and make Account Activation Payment to:
If you have be block to send through Western Union or Ria, Just use the
$70 and Buy Itunes Card and SCRATCH it and send us Number, Then we can get
the $70 eith the Itunes Card $70. ok
Receiver Names: Leger Nanou
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Question: What For?
Answer: Good News.
Amount: $69
Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100%
guarantee to deliver the work as soon as your western union
information reach us at our house email address
(unitedbankofafe@gmail.com) as it is not less than 24hours that
the order was placed.
One done, you are therefore advice to send us the payment details
(MTCN)for clarity sake before your fund can be transferred/Wire
into your local account in your Country. These services are provided by
the United Bank For Africa (UBA) and the transfer will take place at
the specific stipulated time, after payment has been made by you and
confirmed by our account officer.
NOTE: This Bank is authorized and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government by making payment for activation
charges.Also, that your fund is protected by a hardcover insurance
policy,which makes it impossible to deduct any amount from the money
before it is remitted to you. This means that the said charges cannot
be deducted from your fund.
Best Wishes,
Mr.Phillips Oduoza
Email:unitedbankofafe@gmail.com
Phone:+229 62197368
Group Managing Director & Chief Executive Office
United Bank For Africa Plc
Code: Select all
Date: Sat, 26 Jan 2019 00:09:23 +0900 (JST)
From: "Mr.Phillips Oduoza" <DIPLO.@basil.ocn.ne.jp>
Reply-To: "Mr.Phillips Oduoza" <unitedbankofafe@gmail.com>
Subject: United Bank For Africa Plc. (UBA)
X-Originating-IP: [31.14.73.54]Country Code: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info